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EX-10.1 - EXHIBIT 10.1 - MW Bancorp, Inc.v440439_ex10-1.htm
EX-10.2 - EXHIBIT 10.2 - MW Bancorp, Inc.v440439_ex10-2.htm
EX-10.3 - EXHIBIT 10.3 - MW Bancorp, Inc.v440439_ex10-3.htm

UNITED STATES 

SECURITIES AND EXCHANGE COMMISSION 

Washington, DC 20549

  

FORM 8-K 

CURRENT REPORT

  

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): May 17, 2016

 

MW Bancorp, Inc.

(Exact name of registrant as specified in its charter)

 

Maryland   333-198668   47-2259704
(State or other jurisdiction of
incorporation or organization)
  (Commission File Number)   (IRS Employer
Identification No.)

 

 

2110 Beechmont Avenue, Cincinnati, Ohio   45230
(Address of principal executive offices)   (Zip Code)

 

 

Registrant’s telephone number, including area code: (513) 231-7871

 

Not Applicable

 

(Former name or former address, if changed since last report)

  

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
  
¨Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
  
¨Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
  
¨Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

 

Item 5.02Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

 

On May 17, 2016, the Compensation Committee of the Board of Directors of MW Bancorp, Inc. (the "Company"), approved forms for the award of options and restricted stock pursuant to the Company’s recently approved 2016 Equity Incentive Plan (the “2016 Plan”). The description of the 2016 Plan contained in the Company's proxy statement for its 2016 annual meeting of shareholders, filed with the Securities and Exchange Commission on April 13, 2016, is incorporated herein by reference. A copy of the 2016 Plan was included as Appendix A to the proxy statement.

 

Consistent with the 2016 Plan, the award forms provide that awards vest between one and seven years after the date of the award; upon a change in control of the Company, death, or termination of employment due to disability, all unvested awards immediately vest and, in the case of death or disability, options may be exercised for one year thereafter, subject to the expiration date of the award; upon retirement, vested options may be exercised for one year; and options expire ten years after date of grant.

 

Copies of the Incentive Stock Option Award Agreement, the Non-qualified Stock Option Award Agreement and the Restricted Stock Award Agreement forms are attached to this Form
8-K as Exhibits 10.1, 10.2 and 10.3. The foregoing description is a summary and is qualified in its entirety by reference to the forms filed herewith as Exhibits and incorporated herein by reference.

 

Item 9.01Financial Statements and Exhibits

 

(d)Exhibits.

 

  Exhibit No.   Description
       
  10.1   MW Bancorp, Inc. 2016 Equity Incentive Plan Incentive Stock Option Award Agreement
       
  10.2   MW Bancorp, Inc. 2016 Equity Incentive Plan Non-Qualified Stock Option Award Agreement
       
  10.3   MW Bancorp, Inc. 2016 Equity Incentive Plan Restricted Stock Award Agreement

 

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.

 

  MW BANCORP, INC.  
                 
       
       
Date: May 18, 2016 By: /s/ Gregory P. Niesen  
    Gregory P. Niesen  
    President and Chief Executive Officer  

 

 

 

 

INDEX TO EXHIBITS

 

 

Exhibit No.   Description
     
10.1   MW Bancorp, Inc. 2016 Equity Incentive Plan Incentive Stock Option Award Agreement
     
10.2   MW Bancorp, Inc. 2016 Equity Incentive Plan Non-Qualified Stock Option Award Agreement
     
10.3   MW Bancorp, Inc. 2016 Equity Incentive Plan Restricted Stock Award Agreement